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PROMOCEAN NO 1 LIMITED

Company number 05285983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Jul 2011	TM01	Termination of appointment of Dow Famulak as a director	View PDF Termination of appointment of Dow Famulak as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Dow Peter Famulak on 11 January 2010	View PDF Director's details changed for Dow Peter Famulak on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Henry Chan on 1 October 2009	View PDF Director's details changed for Henry Chan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Dow Peter Famulak on 11 January 2010	View PDF Director's details changed for Dow Peter Famulak on 11 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Oct 2009	TM02	Termination of appointment of Terry Wan as a secretary	View PDF Termination of appointment of Terry Wan as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2009	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288c	Director's change of particulars / dow famulak / 01/02/2009	View PDF Director's change of particulars / dow famulak / 01/02/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed ulf stefan brettschneider	View PDF Director appointed ulf stefan brettschneider - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed dow peter famulak	View PDF Director appointed dow peter famulak - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 103 pages (103 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 105 pages (105 pages)
26 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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